DOSSIERS / OBI GLOBAL SOURCING GMBH
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Company dossier

OBI Global Sourcing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76447 · R3306_HRB76447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
OBI Global Sourcing GmbH
de
R3306_HRB76447
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de

Companies at this address

23 total
Bigge Baumarkt GmbHactiveBigge Baumarkt GmbHdissolvedGrundstücksverwaltung OBI Heimwerkermarkt GmbHactiveGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedHeimwerker Beratungsgesellschaft mit beschränkter Haftung - Selbst ist der Mann -dissolvedMiet-Profi Systemzentrale GmbH & Co. KGdissolvedMiet-Profi Systemzentrale Verwaltungs GmbHactiveOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHdissolvedOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHactiveOBI Digital GmbHactiveOBI Dritte Grundstücksverwaltungs GmbHactiveOBI E-Commerce GmbHactiveOBI GmbHactiveOBI GmbH & Co. Deutschland KGactiveOBI Group Holding Management SEactiveOBI Group Holding SE & Co. KGaAactiveOBI Heimwerkermarkt Verwaltungs GmbHactiveOBI Immobilien- und Regionalholding Waiblingen GmbHactiveSchofer-Gelände Immobiliengesellschaft mbHdissolved

+3 more

Connections

16 links
Shared operator — likely the same administrator
LUX-Partnerschaftsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisFlughafen 1. Objektgesellschaft mbHShared officer / director · 5 share thisOBI Logistics GmbHShared officer / director · 5 share this"Blickpunkt UG" (haftungsbeschränkt)Shared officer / director · 8 share thisExzellent Gebäudeservice UG (haftungsbeschränkt)Shared officer / director · 8 share thisOBI Corporate Center GmbHShared officer / director · 8 share thisExzellent Gebäudeservice e. K.Shared officer / director · 8 share thisDREW MAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWortmann Footwear Verwaltungs GmbHShared officer / director · 9 share thisshoe.com Verwaltungs GmbHShared officer / director · 9 share thisJana shoes Management GmbHShared officer / director · 9 share thisWortmann Schuh Holding Verwaltungs GmbHShared officer / director · 9 share this"ASTOR" Beteiligungs- und Verwaltungs GmbHShared officer / director · 9 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWortmann Fashion Management GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB76447/network.

People with significant control

9 people
NameRoleFromSource
Johannes Jähnofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Markus Vielerofficer—Germany registry
Peter Kreftofficer—Germany registry
Peter Straubingerofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Belkerofficer—Germany registry
Thomas Reiderofficer—Germany registry
Tobias Doctor Sengofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100